Live Enrichment · Just Updated May 25, 1:30 pm
Sims V. Nationstar Mortgage
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01706, indexed by Open Public Records on July 21, 2015. The case is filed by Sims against Nationstar Mortgage in Middle District of Florida (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Notice of lis pendens] (4)
Deep Web Search · Nationstar Mortgage 5 MATCHED
We checked press coverage for Nationstar Mortgage and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 5 matching articles
Coloradans To Receive Portion Of $79 Million Settlement From 4th-Largest Mortgage Servicer In US
Mon, 07 Dec 2020 08:56:00 GMT ✓ Matches:
full name match
legal-context
DENVER (CBS4) --A number of Colorado borrowers will receive payouts from a multistate settlement agreement the legal heads all 50 states and the District of Columbia reached with Nationstar Mortgage.…
Consumer Financial Protection Bureau And Multiple States Enter Into Settlement With Nationstar Mortgage, LLC For Alleged Unlawful Servicing Practices
Mon, 07 Dec 2020 16:00:00 GMT ✓ Matches:
full name match
legal-context
The Consumer Financial Protection Bureau (CFPB) announced today that it has entered into a settlement with Nationstar Mortgage, LLC, d/b/a “Mr. Cooper,” one of the nation’s largest mortgage servicers ...…
Nationstar (aka Mr. Cooper) reaches $17 million mortgage settlement with NYDFS
Wed, 11 Apr 2018 08:35:00 GMT ✓ Matches:
full name match
legal-context
For the third time in the last six months, Nationstar Mortgage, the nonbank also known as Mr. Cooper, has reached a multi-million-dollar settlement with a state banking regulator over mortgage-related ...…
Rushmore, Nationstar accused of reviving fees after 2021 mortgage settlement - mpamag.com
Thu, 07 May 2026 18:57:36 GMT ✓ Matches:
full name match
legal-context
Rushmore, Nationstar accused of reviving fees after 2021 mortgage settlement mpamag.com…
Rocket Companies Announces Delivery of Conditional Redemption Notice for Three Series of Senior Notes Issued by Nationstar Mortgage Holding Inc., and Post-Closing Reorganization Transactions - PR Newswire
Mon, 22 Sep 2025 07:00:00 GMT ✓ Matches:
full name match
legal-context
Rocket Companies Announces Delivery of Conditional Redemption Notice for Three Series of Senior Notes Issued by Nationstar Mortgage Holding Inc., and Post-Closing Reorganization Transactions PR Newswire…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
Searched · Public Arrest Feeds for "Nationstar Mortgage"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Nationstar Mortgage".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Nationstar Mortgage". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Mortgage".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Taylor Bean & Whitaker Mortgage CORP
Case #07047 · 2014-11-18 · Florida
Soler V. Indymac Mortgage Services
Case #22541 · 2014-11-18 · Florida
Federal National Mortgage Association V. Perez
Case #01785 · 2014-11-18 · Florida
Harris V. Nationstar Mortgage LLC
Case #02610 · 2014-11-18 · Florida
King V. Regions Bank D/b/a Regions Mortgage
Case #00312 · 2014-11-18 · Florida
Riviere-badell V. Hsbc Mortgage Corporation
Case #23723 · 2014-11-18 · Florida
Hyman V. Countryplace Mortgage Ltd
Case #00847 · 2014-11-18 · Florida
Suntrust Mortgage INC V. Fernandez Carus Pa
Case #21030 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 13:30 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
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